Gg-687-604 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Incorporated on 2018-11-28, this 1-year-old company is run by 1 director.
Director Jonathan S., appointed on 23 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House data there was a name change on 2019-12-03 and their previous name was 0X26A6F97D6Ce008Ba03Ae65A195F5A55080D697Fc Limited.
The latest confirmation statement was sent on 2019-12-03 and the deadline for the subsequent filing is 2020-12-17.
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 11700649 |
| Date of Incorporation | Wed, 28th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 28th Aug 2020 (189 days left) |
| Next confirmation statement due date | Thu, 17th Dec 2020 (2020-12-17) |
| Last confirmation statement dated | Tue, 3rd Dec 2019 |
Position: Director
Appointed: 23 February 2019
Position: Corporate Director
Appointed: 28 November 2018
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Jonathan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Getground Incorporation Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan S.
| Notified on | 23 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Getground Incorporation Limited
8 Greencoat Place, London, SW1P 1PL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11696497 |
| Notified on | 28 November 2018 |
| Ceased on | 23 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 0x26a6f97d6ce008ba03ae65a195f5a55080d697fc | December 3, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 14th, December 2019 |
resolution | Free Download (11 pages) |
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